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Home My WebLink AboutCC MINUTES 03221966 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105334 Box: 34 Folder: CC MINUTES AND AGENDAS 1966 Document: CC MINUTES 03221966 COUNCIL MINUTES March 22, 1966 The regular meeting of the Village Council of the Village of St. Anthony was called to order by the Mayor at 8:00 o'clock P.M. on Tuesday March 22, 1966. The following were present at roll call : Curtis O'Connor, W. R. Dougherty, Clem Springer, Robert Bailey, Richard Sorenson* also present: I Village Attorney, Raymond Haik Village Engineer, DeWayne Olson and the following were absent: None Upon motion by Councilman Dougherty seconded by Councilman Bailey it was moved that the minutes be approved as submitted. Motion Carried. ® Donald Kronk appeared representing the Planning Board. /Mr. Anton Jambar, owner of 3200 - 36th Avenue, has presented his request to the Board for administrative platting approval to take 14 ft. from 3200 - 36th Ave. Lot 1 , Block 4, Wilshire Park 4th Addition, a 95 ft. lot and adding the 14 ft. to outlot 6, a 60 ft. lot. 3200 - 36th Avenue would still meet Village minimums but outlot 1 would result in a 74 ft. lot, one foot below frontage minimums. The Board recommended the Council approve the lot division allowing a one foot front- age variance on the larger outlot. Upon motion by Councilman Dougherty seconded by Councilman Springer, it was moved to approve the variance. Motion Carried. Mr. Walter Sohorowich of Rodney Billman's Inc. presented his request to the Planning Board for a 6 ft. side yard variance from Highcrest Road at 3608 - 36th Avenue, Lot 11 , Block 5, Wilshire Park 4th Addition. The Board recommended the Council approve the variance. Upon motion by Councilman Bailey seconded by Councilman Dougherty it was moved to grant the variance. Motion Carried. Mr. Horton Connett requested permission of the Board to temporarily use the small office on Stinson Boulevard between 33rd and 34th Avenues as a construction office, and for permission to erect a variety of signs at undisclosed locations. The board recommended to approve Mr. Connett 's request for temporary use of the building for 24 months or less, provided Mr. Connett moderately redecorate the appearance of said office. It was further recommended that the Council deny -2- Mr. 2-Mr. Connett 's request for signs until the type, number, and location of signs be specifically defined and then resubmitted. Upon motion by Mayor O'Connor seconded by Councilman Dougherty it was moved to approve the Planning Board's recommendations. All in favor. Mr. Walburg resubmitted a proposed plat of Lots 7 and 8, Blk 6, Mounds View Acres, 2nd Addition (two 115.66 X 269 ft. lots) into four 72.5 X 134.5 and two 86 X 134.5 foot lots. This preliminary plat was previously approved May 18, 1965 and October 15, 1962 for Gust Friedland, who is still the owner. The Board recommended the Council approve the preliminary plat granting 2.5 ft. frontage variance on the 72.5 foot lots and 4 ft. frontage variances on the 86 foot lots. Upon motion by Mayor O'Connor seconded by Councilman Dougherty it was moved to approve the Board's recommendation. Motion Carried. The Village Engineer, DeWayne Olson, reported on the status of the work on public improvements. He did not have all the necessary information but would have it for the next Council meeting on April 12, 1966. Ev Hamilton, Park Board Chairman, reported to the Council on the status of the • wading pool for Central Park. A discussion of the costs and merits of a circular vs rectangular pool followed. Councilman Bailey made a motion to advertise for bids for a circular pool . Councilman Springer seconded it. Councilman Dougherty asked to add an amendment to see ifthe�manager could negotiate a lower fee with Breuer. If not, the bids would not be advertised. Neither Councilman Bailey nor Councilman Springer would accept the amendment in their motion. Councilman Dougherty withdrew the amendment. Voting on the motion: Aye: Bailey, Sorenson, Springer Nay: Dougherty, O'Connor The motion Carried Councilman Sorenson introduced Resolution No. 66-025 and moved that it be adopted. RESOLUTION NO. 66-025 RESOLUTION FOR CONVEYANCE OF TAX FORFEIT PROPERTY. The resolution was duly seconded by Councilman Bailey. Voting on the Resolution: Aye: Dougherty, Springer, O'Connor, Sorenson, Bailey Nay: None The resolution was declared adopted. -3- Mayor 3- Mayor O'Connor introduced Resolution No. 66-026 and moved that it be adopted. RESOLUTION NO. 66-026 RESOLUTION AUTHORIZING MAYOR AND VILLAGE CLERK TO EXECUTE A CONTRACT BETWEEN THE VILLAGE OF ST. ANTHONY AND LOCAL NO. 792, BREWERY, LIQUOR, SOFT DRINK, CARBONATED & SPRING WATER DRIVERS, HELPERS AND INSIDE EMPLOYEES UNION. The resolution was duly seconded by Councilman Sorenson. Voting on the Resolution: Aye: Bailey, Sorenson, O'Connor, Springer, Dougherty Nay: None The resolution was declared adopted. Councilman Dougherty introduced Resolution No. 66-027. Councilman Springer noted that the word now in the phrase.. certain store now occupied by Fox Men's wear... should be changed to formerly. The attorney noted that 'for an additional three year period' should be added after the phrase... dated November 30, 1962... Councilman Dougherty moved that Resolution No. 66-027 be adopted with the amend- ments. RESOLUTION N0. 66-027 RESOLUTION AUTHORIZING MAYOR AND VILLAGE CLERK TO ENTER INTO AGREEMENT WITH THE ST. ANTHONY-MPLS. INC. FOR THE EXTENSION OF THE LEASE DATED NOVEMBER 30, 1962, FOR A VILLAGE LIBRARY. The resolution was duly seconded by Councilman Springer. Voting on the resolution: Aye: Bailey, Sorenson, O'Connor, Dougherty, Springer Nay: None The resolution was declared adopted. Horton Connett appeared with his plat to request approval by the Council. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved to authorize the Mayor and Clerk to sign the plat upon Mr. Connett obtaining the signatures of Mr. and Mrs. Lemke and the Northeast State Bank. Voting on the motion: Aye: Bailey, Sorenson, O'Connor, Springer, Dougherty • Nay: None Motion Carried. e , —4— The Council discussed the proposed vacation of the N.S.P. sub-station on the corner of 33rd and Stinson Boulevard. The Clerk was instructed to notify the Planning Board of the proposed vacation and request that they hold a hearing on this property. The Clerk was also instructed to notify N.S.P. of the Council 's intentions. Councilman Dougherty introduced Resolution No. 66-028 and moved that it be adopted. RESOLUTION NO. 66-028 RESOLUTION REQUESTING A PUBLIC HEARING ON N.S.P. ELECTRICAL, SUB-STATION PROPERTY AND ADJACENT COMMERCIALLY ZONED PROPERTY. The resolution was duly seconded by Councilman Sorenson. Voting on the resolution: Aye: Bailey, Sorenson, O'Connor, Springer, Dougherty Nay: None The resolution was declared adopted. Councilman Springer read from Ordinance No. 66, Subdivision 2. Exterior Storage. He requested this part of the Ordinance be enforced for 60 days. Upon motion by Councilman Springer seconded by Councilman Dougherty it was moved to table the • inoperable vehicle ordinance until the meeting of May 24th. At this time the Manager was to report on the progress of the enforcement. Motion Carried. Mr. Paul Johnson requested an adjustment of his assessments. The Council tabled the request to the next meeting pending a report from Mr. Shaughnessy, the Assessor, stating whether or not Mr. Johnson has an adjustment coming. The police report for the month of February was accepted as submitted. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved to pay the Certificate of the Engineer, Comstock and Davis for services rendered from January 31 , to February 26, 1966 in the amount of $131 .50. Voting on the motion: Aye: Bailey, Sorenson, O'Connor, Springer, Dougherty Nay: None Motion Carried. The Mayor declared a ten minute recess. The Council discussed the procedure of N.S.P. for obtaining permits for pole location and the fact that there seemed to be an excessive number of poles in certain locations. The Clerk was requested to send a letter to N.S.P. with regard to this. -5- Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved to approve the request of N.S.P. for one pole on 36th Avenue N. E., west of Edward Street - to serve new residence at 3600 Edward Street. Motion Carried. Upon motion by Councilman Sorenson seconded by Mayor O'Connor it was moved to approve the request of N.S.P. to place three poles on Stinson Boulevard, south of 40th Avenue N. E. to serve new Apache Plaza Medical Center. Note: N.S.P. facilities to be removed along west side of Stinson Boulevard. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Sorenson it was moved to approve the application of Minneapolis Gas Company for doing work on Coolidge Street N. E. Motion Carried. Upon motion by Councilman Sorenson seconded by Mayor O'Connor it was moved to approve the following licenses as submitted: CIGARETTE BOWLING American Legion Post #513 Minneapolis Bowl-O-Mat Apache Conoco Don's Dairy Store ON SALE Gross Golf Course American Legion Post #513 Jiffy Food Market Gross Golf Course Kenzie Tavern Kenzie Tavern Key Rexall Drug Minneapolis Bowl-O-Mat Larry's Standard Service Minneapolis Bowl-O-Mat OFF SALE Municipal Liquor Store #2 American Legion Post #513 Municipal Liquor Store #1 Don's Dairy Store G. C. Murphy Jiffy Market National Food Store Kenzie Tavern Northgate Motel National Food Store Perkins Pancake House Snyder Brothers Drug Pioneer Vending Co.-Medtronics Snyder's Drug Pioneer Vending Co.-S.S. Kresge Snyder's Brothers Drugs GARBAGE SERVICE Snyders Drugs Gallagher's Service Co. Village Cafe Fred Kutter Rubbish Win's Drive-In Nelson Trucking Service Co. R. W. Nixon SERVICE STATION Walter's Disposal Apache Car Wash Larry's Standard VENDING MACHINES Montgomery Wards G. C. Murphy 3 St. Anthony Mobil National Food Store (3) N.W. Vending-Montgomery Wards (1 ) ELECTRIC Johnny's Inc. (1 ) Industrial Electric Key Rexall Drug (1 ) John Ess & Sons Ni W. Vending-Bowl-O-Mat (4) Northern Coin Machine Co. (7) HEATING Larson Mac Co. -6- 2ESTAURANT MISCELLANEOUS Captain's Cove American Legion Post #513 - Bingo George & Phil 's Cafe Advance Music - juke box Gross Golf Course Advance Music - pool table House of Wong Mpls. Bowl-O-Mat - Rides, pinball , Kenzie Tavern billiards, (5) Kiddie Koncessions S. S. Kresge Co. Montgomery Wards Minneapolis Bowl-O-Mat G. C. Murphy Northgate Motel & Coffee Shop Perkins Pancake House Snyder 's Rexall Drug Sveden House Win's Drive-In Woolworth's Motion Carried. Upon motion by Councilman Sorenson seconded by Mayor O'Connor it was moved to approve the verified accounts. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved to approve Engineers Certificate Estimate #1 Layne-Minnesota Company in the amount of $7,432.56. Voting on the Motion: Aye: Dougherty, Springer, O'Connor, Sorenson, Bailey Nay: None Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved to adjourn the meeting. Motion Carried. Mayor ATTEST: C1eA Ma a'her